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Home > England & Wales Companies > CHARISMA BLINDS UK LIMITED
Company Information for

CHARISMA BLINDS UK LIMITED

BSS HOUSE UNIT 22, CHENEY MANOR INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN2 2PJ,
Company Registration Number
03685816
Private Limited Company
Active

Company Overview

About Charisma Blinds Uk Ltd
CHARISMA BLINDS UK LIMITED was founded on 1998-12-18 and has its registered office in Swindon. The organisation's status is listed as "Active". Charisma Blinds Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARISMA BLINDS UK LIMITED
 
Legal Registered Office
BSS HOUSE UNIT 22
CHENEY MANOR INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN2 2PJ
Other companies in SN2
 
Telephone01793 434584
 
Filing Information
Company Number 03685816
Company ID Number 03685816
Date formed 1998-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB663206940  
Last Datalog update: 2024-12-05 17:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARISMA BLINDS UK LIMITED
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Company Officers of CHARISMA BLINDS UK LIMITED

Current Directors
Officer Role Date Appointed
STEWART ANDREW WILLIAM MURRAY
 Company Secretary 1998-12-18
LEONORA VIVIENNE MURRAY
 Director 1998-12-18
STEWART ANDREW WILLIAM MURRAY
 Director 1998-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 1998-12-18 1998-12-18
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-12-18 1998-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONORA VIVIENNE MURRAY HAYDON COURT (WEST) RESIDENTS COMPANY LIMITED Director 2000-07-22 CURRENT 1975-06-27 Active
STEWART ANDREW WILLIAM MURRAY HAYDON COURT (WEST) RESIDENTS COMPANY LIMITED Director 2000-07-22 CURRENT 1975-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0117/12/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0117/12/10 ANNUAL RETURN FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW WILLIAM MURRAY / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONORA VIVIENNE MURRAY / 05/01/2011
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH
2010-06-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0117/12/09 ANNUAL RETURN FULL LIST
2009-11-05CH03SECRETARY'S DETAILS CHNAGED FOR STEWART ANDREW WILLIAM MURRAY on 2009-11-05
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONORA VIVIENNE MURRAY / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW WILLIAM MURRAY / 05/11/2009
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 14 DEVIZES ROAD SWINDON SN1 4BH
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-18288cSECRETARY'S PARTICULARS CHANGED
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-1888(2)RAD 18/12/98--------- £ SI 1@1
2000-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/00
2000-01-12363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1998-12-30288bSECRETARY RESIGNED
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-30288aNEW DIRECTOR APPOINTED
1998-12-30288bDIRECTOR RESIGNED
1998-12-30Registered office changed on 30/12/98 from:\ crown house 64 whitchurch road cardiff CF4 3LX
1998-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13923 - manufacture of household textiles




Licences & Regulatory approval
We could not find any licences issued to CHARISMA BLINDS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARISMA BLINDS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARISMA BLINDS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13923 - manufacture of household textiles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARISMA BLINDS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 42,455
Cash Bank In Hand 2011-12-31 £ 35,813
Current Assets 2012-12-31 £ 62,004
Current Assets 2011-12-31 £ 48,825
Debtors 2012-12-31 £ 14,077
Debtors 2011-12-31 £ 7,776
Fixed Assets 2012-12-31 £ 5,136
Fixed Assets 2011-12-31 £ 6,203
Shareholder Funds 2012-12-31 £ 37,332
Shareholder Funds 2011-12-31 £ 29,919
Stocks Inventory 2012-12-31 £ 5,472
Stocks Inventory 2011-12-31 £ 5,236
Tangible Fixed Assets 2012-12-31 £ 5,136
Tangible Fixed Assets 2011-12-31 £ 6,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARISMA BLINDS UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHARISMA BLINDS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARISMA BLINDS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13923 - manufacture of household textiles) as CHARISMA BLINDS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARISMA BLINDS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARISMA BLINDS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARISMA BLINDS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN2 2PJ